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FORGE AUTO ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Forge Auto Engineering Limited. The company was founded 19 years ago and was given the registration number 05255127. The firm's registered office is in ALDRIDGE, WALSALL. You can find them at Unit 35 Empire Industrial Estate, Brickyard Road, Aldridge, Walsall, West Midlands. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:FORGE AUTO ENGINEERING LIMITED
Company Number:05255127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2004
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Unit 35 Empire Industrial Estate, Brickyard Road, Aldridge, Walsall, West Midlands, WS9 8UY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Fotherley Brook Road, Little Aston, Walsall, United Kingdom, WS9 0PD

Secretary11 October 2004Active
27, Fotherley Brook Road, Little Aston, Walsall, United Kingdom, WS9 0PD

Director26 May 2011Active
27, Fotherley Brook Road, Little Aston, Walsall, United Kingdom, WS9 0PD

Director11 October 2004Active
Central House 582-586 Kingsbury Road, Erdington, Birmingham, B24 9ND

Nominee Secretary11 October 2004Active
Central House 582-586 Kingsbury Road, Erdington, Birmingham, B24 9ND

Nominee Director11 October 2004Active
Unit 35, Empire Industrial Estate, Brickyard Road, Aldridge, Walsall, WS9 8UY

Director01 September 2022Active

People with Significant Control

Mr Nathan Edward Dent
Notified on:01 July 2016
Status:Active
Date of birth:August 1978
Nationality:British
Address:Unit 35, Empire Industrial Estate, Aldridge, Walsall, WS9 8UY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Confirmation statement

Confirmation statement with no updates.

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2023-05-24Officers

Termination director company with name termination date.

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2023-05-11Accounts

Accounts with accounts type total exemption full.

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2022-09-02Officers

Appoint person director company with name date.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-06-11Accounts

Accounts with accounts type total exemption full.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2020-06-18Accounts

Accounts with accounts type total exemption full.

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2018-10-19Confirmation statement

Confirmation statement with no updates.

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2018-07-05Accounts

Accounts with accounts type total exemption full.

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2017-10-19Confirmation statement

Confirmation statement with no updates.

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2017-07-26Accounts

Accounts with accounts type total exemption small.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-07-26Accounts

Accounts with accounts type total exemption small.

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2015-10-29Annual return

Annual return company with made up date full list shareholders.

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2015-07-07Accounts

Accounts with accounts type total exemption small.

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2014-10-31Annual return

Annual return company with made up date full list shareholders.

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2014-08-13Address

Change registered office address company with date old address new address.

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2014-07-17Accounts

Accounts with accounts type total exemption small.

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2013-10-25Annual return

Annual return company with made up date full list shareholders.

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2013-10-25Officers

Change person director company with change date.

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